Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
2
3
3
0x56d8bbe2d518205b521aeb86a58e1b53b047a44f
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
V2 Pool
3
4
2
5
2
6
2
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
18
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
1
19
1
20
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
21
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
1
4
0x2e8135be71230c6b1b4045696d41c09db0414226
PancakePair
PancakeSwap
V2 Pool
1
5
1
6
1
7
1
8
1
9
1
10
0xeecb57110c77a1cb7766bf77958094e63e0242be
Decentralized Exchange
High Transacting
Uniswap
Uniswap V2
V3 Pool
1
11
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
1
12
1
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1